Brighton Pier Group PLC (The) Result of AGM (4705C)

TIDMPIER

RNS Number : 4705C

Brighton Pier Group PLC (The)

13 June 2023

The Brighton Pier Group PLC

(the "Company" or the "Group")

Result of the 2023 Annual General Meeting

Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held yesterday, 12 June 2023, all resolutions put to shareholders were duly passed.

The detailed result by resolution is show below.

 
  Res No.        Votes         %      Votes       %        Votes   % Issued       Votes 
                   For              Against                Total      share    Withheld 
                                                                    capital 
 01         19,334,842   100.00%          0   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 02         19,066,022    98.62%    266,320   1.38%   19,332,342      51.85       2,500 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 03         19,334,842   100.00%          0   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 04         19,334,103   100.00%        739   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 05         19,334,173   100.00%        669   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 06         19,331,772    99.98%      3,070   0.02%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 07         19,283,472    99.73%     51,370   0.27%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ---------- 
 08         19,334,842   100.00%          0   0.00%   19,334,842      51.86           0 
           -----------  --------  ---------  ------  -----------  ---------  ----------

All Company announcements and news are available at www.brightonpiergroup.com

Enquiries:

 
 The Brighton Pier Group PLC                Tel: 020 7376 6300 
 Luke Johnson, Chairman                     Tel: 020 7016 0700 
 Anne Ackord, Chief Executive Officer       Tel: 01273 609361 
 John Smith, Chief Financial Officer        Tel: 020 7376 6300 
 
 Cenkos Securities plc (Nominated Adviser 
  and Broker) 
 Stephen Keys (Corporate Finance)           Tel: 0207 397 8926 
 Callum Davidson (Corporate Finance)        Tel: 0207 397 8923 
 Michael Johnson (Sales)                    Tel: 0207 397 1933

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGNKBBBCBKDOAD

(END) Dow Jones Newswires

June 13, 2023 02:00 ET (06:00 GMT)

Brighton Pier (LSE:PIER)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024